Chetwynd Public Library Advisory Committee MeetingAgendaMonday, June 14, 2021 at 4:30 P.m. - 5:30 P.m.Via Teleconference1.Call to Order 1.1Committee Member Hoehn to Chair the meeting 2.Directors' Notice of New Business 3.Adoption of Agenda 4.Adoption of Minutes 4.1Chetwynd Public Library Advisory Committee Draft Meeting Minutes of May 26, 2021 1.Chetwynd Public Library Advisory Committee Draft Meeting Minutes of May 26, 2021.pdf5.Business Arising from the Minutes 6.Correspondence 7.Reports 7.1Document Review – Feasibility and Design, CS-CLIB-004 1.Document Review - Feasibility and Design - CS-CLIB-004.pdf2.Attach - 2016 CPL Report and Presentation 'Future of Libraries'.pdf3.Attach - 2017 CPL Addition to Rec Centre Site Plan.pdf4.Attach - 2017 CPL Component Placement - Addition to Rec Centre.pdf5.Attach - 2017 CPL Feasibility Study.pdf6.Attach - 2017 CPL Feasibility Study Engagement Report.pdf7.Attach - 2021 RFP Appendix E - Site Details and Photos.pdf8.Attach - 2021 RFP Appendix F - Facility Guidelines and Sample Floor Plan.pdf8.New Business 9.Item(s) for Information 9.1Chetwynd Public Library Advisory Committee Terms of Reference 1.Chetwynd Public Library Advisory Committee Terms of Reference.pdf10.Adjournment No Item Selected This item has no attachments1.Chetwynd Public Library Advisory Committee Terms of Reference.pdf1.Chetwynd Public Library Advisory Committee Draft Meeting Minutes of May 26, 2021.pdf1.Document Review - Feasibility and Design - CS-CLIB-004.pdf2.Attach - 2016 CPL Report and Presentation 'Future of Libraries'.pdf3.Attach - 2017 CPL Addition to Rec Centre Site Plan.pdf4.Attach - 2017 CPL Component Placement - Addition to Rec Centre.pdf5.Attach - 2017 CPL Feasibility Study.pdf6.Attach - 2017 CPL Feasibility Study Engagement Report.pdf7.Attach - 2021 RFP Appendix E - Site Details and Photos.pdf8.Attach - 2021 RFP Appendix F - Facility Guidelines and Sample Floor Plan.pdf